General information

Boston-kiwi Corporation Limited

Type: NZ Limited Company (Ltd)
9429038884481
New Zealand Business Number
577212
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Boston-Kiwi Corporation Limited (New Zealand Business Number 9429038884481) was registered on 25 Jan 1993. 3 addresses are currently in use by the company: Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: registered, physical). Level 8, 55-65 Shortland Street, Auckland had been their physical address, until 25 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Craig Alexander (an individual) located at Mt Eden. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Arlo Holdings Limited (an entity) - located at Parnell, Auckland. "M696245 Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Boston-Kiwi Corporation Limited. Our information was updated on 06 Dec 2020.

Current address Type Used since
Level 8, 55-65 Shortland Street, Auckland Other (Address For Share Register) 28 Feb 2003
Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Other (Address For Share Register) 17 Jan 2018
Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical 25 Jan 2018
Contact info
64 21 688396
Phone (Phone)
craig@bagroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 26 Feb 2010
Director 31 Mar 1994 - current
Annette Frances Gairdner
Mt Eden, Auckland,
Address used since 31 Mar 1994
Director 31 Mar 1994 - 30 Aug 1997
Bruce Allen Smeaton
Devonport, Auckland,
Address used since 25 Jan 1993
Director 25 Jan 1993 - 31 Mar 1994
Addresses
Principal place of activity
25 Milton Road , Mount Eden , Auckland , 1024
Previous address Type Period
Level 8, 55-65 Shortland Street, Auckland Physical & registered 07 Mar 2003 - 25 Jan 2018
Unit 1l, 75 Lorne Street, Auckland Registered 02 Mar 2000 - 07 Mar 2003
18 Mewburn Ave, Mt Eden, Auckland Physical 27 Feb 1998 - 07 Mar 2003
18 Mewburn Avenue, Mount Eden, Auckland Registered 31 Aug 1997 - 02 Mar 2000
59 Hanlon Crescent, Devonport, Auckland Registered 13 Apr 1994 - 31 Aug 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Craig Alexander
Individual
Mt Eden
06 Mar 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Arlo Holdings Limited
Shareholder NZBN: 9429039190864
Entity (NZ Limited Company)
Parnell
Auckland
1052
25 Jan 1993 - current

Historic shareholders

Shareholder Name Address Period
Craig Irving Alexander
Individual
Mt Eden
Auckland
25 Jan 1993 - 18 Jan 2006
Tmg Trustees (nz) Limited
Shareholder NZBN: 9429037094089
Company Number: 1096502
Entity
11 Feb 2005 - 11 Feb 2005
Tmg Trustees (nz) Limited
Shareholder NZBN: 9429037094089
Company Number: 1096502
Entity
11 Feb 2005 - 11 Feb 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Arlo Holdings Limited
Type Ltd
Ultimate Holding Company Number 480264
Country of origin NZ
Location
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